Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 10
Somerset Communications Group, LLC v. Wall To Wall Advertising, Inc. et al
as 2:2017cv00629
Plaintiff: Somerset Communications Group LLC
Defendant: Wall To Wall Advertising Inc , Donald E MacCord Jr. , Andrea MacCord and others
Cause Of Action: 05 U.S.C. § 75
PEGUERO v. PREMIER OFFICE CENTERS et al
as 1:2016cv22207
Plaintiff: AHIXZA Z. PEGUERO
Defendant: PREMIER OFFICE CENTERS and JEFFREY REINSTEIN
Cause Of Action: 29 U.S.C. § 0201
Puerto Rico Pharmaceutical, Inc. v. Masters Medical, Inc. et al
as 3:2015cv01734
Plaintiff: Puerto Rico Pharmaceutical, Inc.
Defendant: Masters Medical, Inc., Masters Pharmaceutical Limited, Insurance X, Y, Z and others
Cause Of Action: 28 U.S.C. § 1332
TKHORUK v. EQUIFAX INFORMATION SERVICES LLC et al
as 2:2014cv04639
Plaintiff: VASILIY TKHORUK
Defendant: EQUIFAX INFORMATION SERVICES LLC and X,Y,Z, CORPORATIONS
Cause Of Action: 15 U.S.C. § 1681
Roca-Buigas v. Poisson et al We have downloadable decisions or orders for this case
as 4:2013cv02152
Plaintiff: Roberto Roca-Buigas
Defendant: Renald Poisson, Clutch Sportz, LLC, Companies A-Z and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Eugenia Emmanouil, et al v. Mita Management, et al
as 12-2944
Plaintiff - Appellee: EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant - Appellee: MITA MANAGEMENT, MICHAEL AVALLONE, COMMUNITY CHECK CASHING II and others
Defendant - Appellant: VINCENT VICTOR ROGGIO
EMMANOUIL et al v. MITA MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv05575
Plaintiff: EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant: MITA MANAGEMENT, LLC , MICHAEL AVALLONE , COMMUNITY CHECK CASHING II, LLC and others
Cross_claimant: MICHAEL AVALLONE , DEERFIELD FUNDING, LLC , COMMUNITY CHECK CASHING II, LLC and others
Cross_defendant: KATHLEEN A. BRADLEY, CALLIE LASCH ROGGIO and VINCENT ROGGIO
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. INTERNATIONAL FIDELITY INSURANCE CO. et al
as 2:2011cv00396
Plaintiff: UNITED STATES OF AMERICA
Defendant: INTERNATIONAL FIDELITY INSURANCE CO. , ALLEGHENY CASUALTY CO. , A TO Z BAIL BONDS, INC. and others
Cause Of Action: 28 U.S.C. § 1345
Nestor et al v. Webb et al
as 1:2010cv00816
Plaintiff: Jonathan Nestor and Z. Jonathan Nestor MD, PA
Defendant: Robert Kent Webb, Carolina Kidney Care P.A., Bio-Medical Applications of South Carolina, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Wheaton Equipment Company v. Franmar, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00276
Plaintiff: Wheaton Equipment Company, Wheaton Equipment Company and Wheaton Equipment Company
Defendant: Franmar, Inc., Franklin Tolbert, Martha Tolbert and others
Cause Of Action: Diversity
Type: Contract None

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